Uplinq Monetary Applied sciences – the primary world credit score evaluation and scoring platform for SMB lenders – as we speak introduced the addition of Daniel Moore to its advisory board, the place he’ll assist information Uplinq’s strategic path.
Moore beforehand served as Chief Danger Officer at Scotiabank and brings greater than 25 years of expertise in threat administration, company banking, and capital markets. He additionally holds advisory roles with Ernst & Younger and the World Danger Institute.
“Daniel is a extremely seasoned and well-respected trade veteran, and it’s a privilege to welcome him to the rising Uplinq household as we proceed our march ahead,” stated Ron Benegbi, Founder and CEO of Uplinq. “Along with his deep experience in threat administration and in depth background in monetary providers, I’m assured in Daniel’s capability to supply the absolute best counsel to our agency and assist steer Uplinq to continued success. I’m grateful that Daniel has stepped on board as we work to develop entry to credit score lending for small companies.”
Throughout his tenure at Scotiabank, Moore constructed and managed capital markets groups in Canada, Europe, and Asia, and expanded the financial institution’s capabilities in threat administration, providing threat mitigation and assist to clients globally by way of the pandemic. In his function as CRO, Moore additionally contributed considerably to the expansion of analytics capabilities of the financial institution, constructing a crew of greater than 300 information scientists. Cumulatively, he oversaw a finances of greater than $500 million and a headcount in extra of two,000. Moore additionally revolutionized the financial institution’s capabilities in AML, cyber and IT threat administration, and ESG / environmental dangers – together with by creating new threat practices altogether.
“All through my profession, I’ve relished the problem that comes with managing an general threat posture and serving to to set the general strategic path of organizations I’ve been privileged to be part of,” stated Moore. “I sit up for providing this similar steerage to Uplinq because it embarks on the bold journey of redefining how SMB lenders assess credit score.”
Moore can also be an investor in Uplinq by way of his managed enterprise capital partnership, River Run Ventures, which invests in early-stage fintech and AI enabled enterprises.